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VILLAGE OF LISBON W234N8676 Woodside Road Lisbon, WI 53089-1545 MEETING MINUTES VILLAGE BOARD LISBON VILLAGE HALL – FEBRUARY 11, 2026 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov Call to Order President Gehrke called the Village Board meeting to order at 6:33p.m. Roll Call Those present included President Gehrke; Trustees Moonen, Beal, and Baum; Administrator Green; and Clerk Cappozzo. Trustee Paula Quinn was absent and excused. Pledge of Allegiance The Pledge of Allegiance was recited by all those present. Public Comments None. Consent Agenda A. January 14, 2026 Village Board minutes B. Reduce Letter of Credit for Lake Five Farms by $599,947.14 for a new balance of $745,117.92 C. Pay Request #1 from NEXT Electric in the amount of $47,312.85 for installation of LBPE Flow Meter D. Hoofbeats wagon ride vendor contract for 2026 Community Fest E. ORDINANCE 2026-01 to rezone 5 acres of N56W26106 Richmond Rd/ LSBT 0260.994 from A-10 to A-5 F. ORDINANCE 2026-02 adding Village of Palmyra to Lake Country Municipal Court G. Successor Agreement adding Village of Palmyra to Lake Country Municipal Court Motion by Beal, second by Baum, to approve the Consent Agenda as presented. Motion carried unanimously. Accounts Payable A. Authorize payment of the OneClick bills dated 1/30 for $2,057.66 Motion by Moonen, second by Beal, to approve payment of the One Click bills as presented. Motion carried 3:0 with Trustee Baum abstaining. B. Authorize payment of remaining bills dated 1/30 for $643,831.23 and 2/6 for $179,831.07 Motion by Moonen, second by Baum, to approve payment of remaining bills as presented. Motion carried unanimously. Announcements/Correspondence President Gehrke reviewed upcoming meeting dates and holiday closures for village departments. Administrator Report Administrator Green gave a brief update on current Village projects and departments. New Business A. Discussion & necessary action re: proposal for Bridge Replacement on Lake Five Road Motion by Baum, second by Beal, to approve proposal for Bridge Replacement on Lake Five Road as presented, with the direction that staff should seek any applicable grant funding that Lisbon may be eligible for . Motion carried unanimously. Village Board Minutes February 11, 2026 Page 2 of 2 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov B. Discussion & necessary action re: partial reimbursement to Village of Merton due to sale of ladder truck Motion by Baum, second by Beal, to approve reimbursement to Village of Merton in the amount of $9,358.00 to reflect their share of the sale price of the recently sold ladder truck. Motion carried unanimously. C. Discussion & necessary action re: proposed Development Agreement with ST Management for vacant parcel on Richard Road known as LSBT 0241.999.009 Administrator Green asked if there were any general questions regarding development agreements prior to the Closed Session discussion. There being none, the board indicated their desi re to adjourn into closed session for negotiation purposes. Closed Session (6:55p.m.) President Gehrke read the notice of Closed Session pursuant to Wis. Stat. §19.85(1)(e) into the record. Motion by Beal, second by Baum, to adjourn into Closed Session pursuant to Wis. Stats. §19.85(1)( e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically rega rding the Development Agreement between Village of Lisbon and ST Management LLC as it pertains to the sale of vacant village - owned land at Business Park East. A roll call vote was taken, and the motion carried unanimously. Open Session (7:21p.m.) Motion by Beal, second by Moonen, to adjourn into Open Session pursuant to Wis. Stats. §19.85(2) for possible action on the Closed Session discussion, and to adjourn the meeting. Motion carried unanimously. Motion by Moonen, second by Baum, to direct Administrator Green to revise the document as discussed in Closed Session and forward it to ST Management for review and approval. Motion carried unanimously. Adjournment There being no further business, motion by Beal, second by Moonen, to adjourn the meeting at 7:22p.m. Respectfully submitted, Elisa M. Cappozzo, WCMC Lisbon Village Clerk